FZ IMMO
Timeline
8 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803538003
Annual accounts 2024 filed PDFunclassified schema · 16 days before the deadline
2024
Weakest financial year net -€338,201 The net result drops to -€338,201, the lowest from 2023 to 2025. It recovers the following year.
Appointment: PRAGMA AUDIT - Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 12-01-20242 points ▸
- General meeting, 12-01-2024
- Auditor appointment, PRAGMA AUDIT - Réviseurs d'Entreprises SRL (statutory auditor)
Annual accounts 2023 filed PDFunclassified schema · 8 days before the deadline
2023
First establishment Rue des Sept Actions 39, Charleroi
IncorporationDemerger: FACOZINC GROUP splits off to FZ IMMO · Appointments: LAURIENTE Carmine, LAURIENTE Vittorio and MASTROSTEFANO Cléonice Danielle Jemma · LAURIENTE Carmine holds 302,834 shares · published on 06-07-202313 points ▸
- LAURIENTE Carmine holds 302,834 shares
- LAURIENTE Vittorio holds 302,833 shares
- MASTROSTEFANO Cléonice Danielle Jemma holds 302,833 shares
- Auditor report, 27-06-2023
- Capital decrease, €12,547,026.91
- Registered office clause, rue des Sept Actions 39, 6060 GILLY
- Director appointment, LAURIENTE Carmine (director (not named in the articles))
- Director appointment, LAURIENTE Vittorio (director (not named in the articles))
- Director appointment, MASTROSTEFANO Cléonice Danielle Jemma (director (not named in the articles))
- Power of attorney, LAURIENTE Vittorio
- Power of attorney, MASTROSTEFANO Cléonice Danielle Jemma
- General meeting, 29-06-2023
- 908,500 shares
- The deed holds 83 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank